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Third Cap Associates, Inc. Financials and Filings

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Parent Company Ohio RSSD 3128839 Est. 2002

Part of: Third Capital Inc.

Third Cap Associates, Inc. is a company that controls other entities based in Ohio. It is not a bank holding company and files no FR Y-9 report. It controls 2 active subsidiaries, none of them a bank that files its own call report.

Filing Details fiscal year and SEC registration

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Organization Map select + to expand a subsidiary's own holdings

Holding company Reporting bank Nonbank subsidiary
  • Third Cap Associates, Inc.
    Holding Company OH RSSD 3128839
    • Third Capital Title Agency of Greater Cincinnati, LLC
      Nonbank Subsidiary OH RSSD 4287407
    • Third Capital Title Agency of Northeastern Ohio, LLC
      Nonbank Subsidiary OH RSSD 4287395

Direct Subsidiaries 2 active direct subsidiaries

Entity Type State Total Assets Share of bank subsidiary assets
Third Capital Title Agency of Greater Cincinnati, LLC · 4287407 Nonbank Subsidiary OH — —
Third Capital Title Agency of Northeastern Ohio, LLC · 4287395 Nonbank Subsidiary OH — —

Regulator records: FFIEC NIC profile (RSSD 3128839)